The Furnishing Service Holdings Ltd (SC546503)

Company details

Type: Private Limited Company
Incorporated: 2016-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · GROUP
Next accounts due: 2026-08-31 in 84 days
Confirmation statement: last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

1 Glenburn Road
East Kilbride
Glasgow
G74 5ba

Financial health

Derived from the filed accounts to Nov 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Nov 2024	Jul 2023	Jul 2022	Jul 2021	Jul 2020
Profit & loss
Profit / loss	£0	£0	—	£-2,684	£509,394
Balance sheet
Cash	£43 ↓52.7%	£91 ↓81.4%	—	£488 ↑35.9%	£359
Net current assets	—	—	—	—	£-2,433,177
Net assets	—	—	—	£461,910 ↓9.4%	£509,594
Equity	£378,577 ↓56.9%	—	£877,965 ↑90.1%	£461,910 ↓9.4%	£509,594
Other
Average employees	0	0	—	0 ↓100.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (9)

Mcneill, Scott Alexander · Director appointed 2026-03-01
Drummond, John Edward · Director appointed 2025-11-28
Mcneill, Mark James · Director appointed 2025-11-28
Beastall, Richard Hedley · Director appointed 2025-11-28
Wilson, Gwendoline · Director appointed 2023-12-15 resigned 2025-11-28
Wilson, Veronica · Secretary appointed 2020-01-06 resigned 2025-11-28
Wilson, Alan Neil · Director appointed 2016-09-29 resigned 2025-11-28
Wilson, Randle Herford · Director appointed 2016-09-29 resigned 2025-11-28
Wilson, Gwen · Director appointed 2016-10-28 resigned 2019-01-31

People with significant control (5)

Mrs Veronica Wilson Ceased 2025-11-28

Individual Psc · British · resident in Scotland · born 1/1963 · notified 2022-07-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Alan Neil Wilson Ceased 2025-11-28

Individual Psc · British · resident in Scotland · born 2/1961 · notified 2020-03-03

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Gwendoline Wilson Ceased 2025-11-28

Individual Psc · British · resident in Scotland · born 8/1959 · notified 2020-03-03

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Randle Herford Wilson Ceased 2025-11-28

Individual Psc · British · resident in Scotland · born 8/1958 · notified 2016-09-29

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
The Furnishing Service 2025 Limited Active

Corporate Entity Psc · notified 2025-11-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

A registered charge Outstanding SC5465030006

Held by Brian Ray Forrester

Created 2025-11-28
A registered charge Outstanding SC5465030005

Held by The Royal Bank of Scotland PLC

Created 2019-06-14
A registered charge Satisfied SC5465030004

Held by The Royal Bank of Scotland PLC

Created 2019-05-17 · satisfied 2019-06-21
A registered charge Satisfied SC5465030003

Held by The Royal Bank of Scotland PLC

Created 2019-05-07 · satisfied 2019-05-16
A registered charge Satisfied SC5465030002

Held by Brian Ray Forrester (As Security Trustee)

Created 2016-10-31 · satisfied 2020-01-30

All the undertaking, property and assets of the furnishing service holdings LTD (the "company") (including uncalled capital) which is or may be from time to time while the charge is in force comprised in the property and undertaking of the company.
A registered charge Satisfied SC5465030001

Held by Santander UK PLC as Security Trustee

Created 2016-10-31 · satisfied 2019-06-26

Recent filings (15)

2026-03-05 Appointment of director AP01 Officers
2026-02-26 Capital variation of rights attached to shares (paper) SH10 Capital
2026-02-26 Capital name of class of shares (paper) SH08 Capital
2026-02-26 Memorandum and articles (paper) MA Incorporation
2026-02-26 Resolution (paper) RESOLUTIONS Resolution
2025-12-15 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-12-06 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-12-03 Change to a person with significant control PSC05 PSC
2025-12-02 Notification of a person with significant control PSC02 PSC
2025-12-02 Cessation of a person with significant control PSC07 PSC
2025-12-02 Cessation of a person with significant control PSC07 PSC
2025-12-02 Cessation of a person with significant control PSC07 PSC
2025-12-02 Cessation of a person with significant control PSC07 PSC
2025-11-28 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.